Matheson Resources Limited

Matheson Resources Limited, a registered company, was registered on 05 Nov 1956. 9429040265209 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been supervised by 3 directors: John Alexander Nicholson Matheson - an active director whose contract began on 01 Aug 1991,
Wayne John Matheson - an active director whose contract began on 01 Aug 1991,
Derek James Matheson - an inactive director whose contract began on 01 Aug 1991 and was terminated on 31 Dec 1999.
Updated on 24 Feb 2022, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Matheson Resources Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address until 26 Nov 2013.
More names used by the company, as we found at BizDb, included: from 26 Jun 1967 to 14 Aug 1987 they were named Waihopai Transport Limited, from 05 Nov 1956 to 26 Jun 1967 they were named Ohai Stores Limited.
A total of 1500 shares are allotted to 5 shareholders (3 groups). The first group consists of 499 shares (33.27 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.07 per cent). Lastly there is the 3rd share allotment (1000 shares 66.67 per cent) made up of 1 entity.

Principal place of activity

173 Spey Street, Invercargill, 9810 New Zealand

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 26 Nov 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Dec 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 17 Nov 2009 to 09 Dec 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 06 Dec 2007 to 17 Nov 2009

Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 31 Oct 2006 to 06 Dec 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 30 Jun 1998 to 31 Oct 2006

Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 30 Jun 1998 to 31 Oct 2006

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address: Messrs Ward Wilson And Partners, Coner Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 30 Jun 1998

Address: Messrs Kpmg Peat Marwick, Coner Spey & Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 30 Nov 1995

John Alexander Nicholson Matheson - Director

Appointment date: 01 Aug 1991

Wayne John Matheson - Director

Appointment date: 01 Aug 1991

Derek James Matheson - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 31 Dec 1999